| Anthony John Ford | Director | 1 Mar 2011 | 1 Mar 2011 | British | 47 years |
| Anthony John Ford | Director | 14 Dec 2011 | 9 May 2018 | British | 67 years |
| Christopher Todd | Director | 10 Sept 2015 | 30 Jun 2019 | British | 40 years |
| Ciaran Hamilton | Director | 21 Feb 2011 | 18 Jan 2012 | British | 52 years |
| Jeremy Whitaker | Director | 31 Oct 2009 | 31 Jan 2011 | British | 62 years |
| John Rozenbroek | Director | 18 Jan 2012 | 31 Jul 2012 | British | 59 years |
| Jonathan Charles King | Director | 1 Feb 2015 | 20 Aug 2018 | British | 66 years |
| Kevin Dryburgh | Director | 27 May 2008 | 31 Oct 2009 | British | 62 years |
| Knightsbridge Director Limited | Corporate Director | 7 Sept 2007 | 27 May 2008 | United Kingdom | - |
| Lorraine Wetton | Director | 27 May 2008 | 28 Feb 2010 | British | 61 years |
| Michael Vaughan Driver | Director | 14 Dec 2011 | 31 Jul 2012 | British | 58 years |
| Paul Alan Norman | Secretary | 1 Mar 2011 | 31 Jan 2012 | - | - |
| Paul James Miller | Secretary | 7 Sept 2007 | 27 May 2008 | British | - |
| Phil Neil Windas | Director | 10 Aug 2019 | 9 Sept 2025 | British | 47 years |
| Pinsent Masons Director Limited | Corporate Director | 24 Jul 2007 | 10 Sept 2007 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 24 Jul 2007 | 7 Sept 2007 | United Kingdom | - |
| Roger John Lingard | Secretary | 27 May 2008 | 15 Feb 2011 | British | - |
| Simon Julian Taylor | Director | 1 Mar 2011 | 1 Mar 2011 | British | 61 years |
| Simon Julian Taylor | Director | 14 Dec 2011 | 10 Sept 2015 | British | 61 years |
| Steven Philip Evans | Director | 10 Aug 2019 | 31 Dec 2021 | British | 51 years |
| Taylor Ford Investments Llp | Corporate Director | 1 Mar 2011 | 14 Dec 2011 | United Kingdom | - |
| Taylor Ford Jackson Llp | Corporate Director | 27 May 2008 | 30 Jul 2009 | - | - |
